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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Tennessee
Current Parent Penalty Total since 2000: $5,492,126,340
Number of Records: 6,527
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
HCA Healthcare$1,770,736,95871
FedEx$704,046,040322
Alpha Metallurgical Resources$565,007,8363,995
Community Health Systems$516,297,31635
International Paper$497,548,260273
First Horizon National$360,570,70614
Life Care Centers of America$158,713,635327
Eastman Chemical$143,663,867170
Pilot Corporation$112,424,486150
Quorum Health$103,059,4164

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014EPA$227,500,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$145,000,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicestoxic securities abuses2014FHFA$110,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$98,150,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014USAO$92,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$85,000,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$75,000,000
Federal ExpressFedExfreight and logisticsemployment discrimination2007private lawsuit-federal$53,500,000
Solutia Inc.Eastman Chemicalchemicalsenvironmental violation2003private lawsuit-federal$50,000,000
Unum Life Insurance Company of AmericaUnumfinancial servicesconsumer protection violation2016private lawsuit-federal$45,998,014
Louisiana-Pacific CorporationLouisiana-Pacific Corp.building materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$44,500,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$41,000,000
FedEx Ground Package System, Inc.FedExfreight and logisticstax violations2019NY-AG$35,300,000
Solutia INCEastman Chemicalchemicalsenvironmental violation2023PA-ENV$33,333,333
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$31,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000,000
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
International Paper CompanyInternational Paperpaper and packagingbenefit plan administrator violation2014private lawsuit-federal$30,000,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000DOJ_CIVIL$27,000,000
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,987,500
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2018private lawsuit-federal$25,000,000
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANYAlpha Metallurgical Resourcesmining and mineralslabor relations violation2014NLRB$22,792,515
New Penn Motor ExpressYellow Corporationfreight and logisticsemployment discrimination2011private lawsuit-state$22,600,000
Eastman Chemical CompanyEastman Chemicalchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Federal Express Corp.FedExfreight and logisticsconsumer protection violation2013private lawsuit-federal$21,500,000
Massey Energy Company, Inc.Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA$20,000,000
Dolgencorp, Inc.Dollar Generalretailingemployment discrimination2012private lawsuit-federal$18,750,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$18,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003MULTI-AG$17,500,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019USAO$17,000,000
International Paper CompanyInternational Paperpaper and packagingprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Union Camp CorporationInternational Paperpaper and packagingprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$16,500,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,800,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2016private lawsuit-federal$15,450,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,000,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
First Tennessee Bank NAFirst Horizon Nationalfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$14,500,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2008private lawsuit-state$14,400,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000
Fedex Ground Package System Inc.FedExfreight and logisticsbenefit plan administrator violation2019private lawsuit-federal$13,325,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$13,000,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
FedEx Ground Package SystemFedExfreight and logisticsemployment discrimination2006private lawsuit-state$12,000,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$11,692,149
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018USAO$11,300,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2012EEOC$11,000,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2019CA-AG$11,000,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Dollar General CorporationDollar Generalretailingaccounting fraud or deficiencies2005SEC$10,000,000
YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2010EEOC$10,000,000
Pilot Travel Centers LLCPilot Corporationretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
FedExFedExfreight and logisticswage and hour violation2013private lawsuit-federal$9,625,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$9,250,000
Spartan MiningAlpha Metallurgical Resourcesmining and mineralsemployment discrimination2009private lawsuit-state$8,750,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017USAO$8,600,000
Unum Life Insurance Company of America et al.Unumfinancial servicesinsurance violation2005CA-INS$8,598,503
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$8,500,000
DolgencorpDollar Generalretailingwage and hour violation2014private lawsuit-federal$8,304,518
Federal Express CorporationFedExfreight and logisticswage and hour violation2012private lawsuit-federal$8,250,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2009private lawsuit-federal$8,125,000
CCA of Tennessee, LLCCoreCivicmiscellaneous serviceswage and hour violation2013WHD$8,071,861
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,200,000
Temple-Inland, Inc.International Paperpaper and packagingprice-fixing or anti-competitive practices2003private lawsuit-federal$7,200,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$7,145,842
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2009private lawsuit-federal$7,000,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
USF Red Star IncYellow Corporationfreight and logisticsWARN Act violation2006private lawsuit-federal$6,775,000
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
YRC Worldwide, Inc.Yellow Corporationfreight and logisticsbenefit plan administrator violation2012private lawsuit-federal$6,500,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,000,000
Dollar GeneralDollar Generalretailingemployment discrimination2019EEOC$6,000,000
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$5,800,000
Autozone Inc.AutoZoneretailingemployment screening violation2016private lawsuit-federal$5,700,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018FL-AG$5,540,000
FedEx FreightFedExfreight and logisticswage and hour violation2012private lawsuit-federal$5,250,000
TIN Inc.International Paperpaper and packagingprice-fixing or anti-competitive practices2015private lawsuit-federal$5,250,000
UNUM Life Insurance Company of AmericaUnumfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$5,000,000
Federal Express CorporationFedExfreight and logisticswage and hour violation2020private lawsuit-federal$5,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020MULTI-AG$5,000,000
International PaperInternational Paperpaper and packagingwage and hour violation2017private lawsuit-state$4,500,000
AutozoneAutoZoneretailingwage and hour violation2011private lawsuit-state$4,500,000
Pilot Travel CentersPilot Corporationretailingwage and hour violation2010private lawsuit-federal$4,250,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008USAO$4,200,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020USAO$4,100,000
Dolgencorp, Inc.Dollar Generalretailingemployment screening violation2015private lawsuit-federal$4,080,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.